Fourthline

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The Fourthline Modular Identity Platform

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Fourthline Evaluation Snapshot

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User RatingNot rated yet
Starting Price€0.85 / feautre
Free TrialNot specified
Free VersionNo
APINot specified
DeploymentCloud Hosted
HeadquartersNetherlands
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Product Overview

Fourthline Overview

Product description, media, company details, support, training, deployment, customer size, languages, and industries.

About Fourthline

Fourthline is an advanced anti-money laundering (AML) software designed to help businesses comply with financial regulations and detect fraudulent activities across various industries. The platform uses cutting-edge machine learning algorithms to analyze transactions in real-time, flagging any suspicious patterns or behaviors that may indicate money laundering or other illicit activities. Fourthline integrates seamlessly with financial institutions, banks, and other service providers to streamline the process of monitoring customer transactions, verifying identities, and conducting due diligence. It includes tools for automated Know Your Customer (KYC) processes, enabling organizations to gather and validate customer information efficiently. With Fourthline, businesses can reduce the risk of financial crimes, ensure regulatory compliance, and protect themselves from potential fines and reputational damage. The software also offers in-depth reporting and auditing capabilities, allowing organizations to demonstrate compliance to regulatory authorities and improve internal investigations. With its user-friendly interface and powerful features, Fourthline is an indispensable tool for companies seeking to combat financial crime and protect their assets.
Company SAFENED Fourthline
Founded 2017
Headquarters Netherlands
Employees 101-500

Support

24x7 Support

Training

In-person Live Online Webinar Documentation

Licensing & Deployment

Proprietary Cloud Hosted Web-Based Mac

Typical Customers

Self-Employed Small-Business Midsize-Business
Languages Supported 1 language available
English
Industries Served 1 industry available
Accounting
Category-Based Capabilities

Fourthline Features

Each category combines the selected software category, its category-specific description, and the features assigned to that category.

AML Software 15 selected features Open category ↗
Compliance Tracking Fraud Detection Investigation Management Alerts/Notifications Case Management Identity Verification Workflow Management Watch List PEP Screening Behavioral Analytics Compliance Management SARs Reporting/Analytics Transaction Monitoring Risk Management
Pricing Information

Fourthline Pricing

Pricing type, currency, trial availability, payment frequency, destination links, and package-level starting prices.

Pricing Type Per Feature
Preferred Currency EUR (€)
Free Trial NA
Free Version NA
Payment Frequency NA
Basic
€0.85 Per Feature

Prices shown are profile information and may not include taxes, regional differences, introductory terms, usage limits, or add-ons. Confirm current plans on the vendor website.

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Frequently Asked Questions

Fourthline FAQs

Answers generated from approved profile information, selected options, packages, integrations, support, training, deployment, and devices.

Fourthline is an advanced anti-money laundering (AML) software designed to help businesses comply with financial regulations and detect fraudulent activities across various industries. The platform uses cutting-edge machine learning algorithms to analyze transactions in real-time, flagging any suspicious patterns or behaviors that may indicate money laundering or other illicit activities. Fourthline integrates seamlessly with financial institutions, banks, and other service providers to streamline the process of monitoring customer transactions, verifying identities, and conducting due diligence. It includes tools for automated Know Your Customer (KYC) processes, enabling organizations to gather and validate customer information efficiently. With Fourthline, businesses can reduce the risk of financial crimes, ensure regulatory compliance, and protect themselves from potential fines and reputational damage. The software also offers in-depth reporting and auditing capabilities, allowing organizations to demonstrate compliance to regulatory authorities and improve internal investigations. With its user-friendly interface and powerful features, Fourthline is an indispensable tool for companies seeking to combat financial crime and protect their assets.

  • No, Fourthline does not offer a free version.

  • Yes, Fourthline offers a free trial.

  • No, Credit Card details are not required for the Fourthline trial.

  • Fourthline offers the following pricing plans & packages:

    Basic

    €0.85 Per Feature

  • No, Fourthline does not offer an API.

  • Fourthline offers support with the following options:
    • 24x7 Support

  • Fourthline offers training with the following options:
    • In-person , Live Online , Webinar , Documentation

  • Fourthline supports the following languages:
    • English

  • Following are the typical users of the Fourthline:
    • Self-Employed , Small-Business , Midsize-Business

  • Fourthline supports the following deployment:
    • Cloud Hosted

  • Fourthline supports the following devices and operating systems:
    • Web-Based , Mac
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